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Alle Informationen zu:
Name

Hempel Decorative Paints Limited
Adresse
Crown House
Hollins Road
Darwen
BB3 0BG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07652761 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (15)

Quelle: Companies House
Aaen, Lars Status: Aktiv Eintragung: 03.04.2017 Geburtsdatum: 09.1961 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Borre, Lone Status: Aktiv Eintragung: 27.04.2023 Geburtsdatum: 11.1966 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Dam-Johansen, Kim Allan Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 09.1958 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gundersen, Tine Status: Aktiv Eintragung: 27.04.2023 Geburtsdatum: 08.1970 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Jensen, Briit Meelby Status: Aktiv Eintragung: 06.04.2018 Geburtsdatum: 06.1973 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Jensen, Leif Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 10.1954 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Petersen, Claus Juul Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 04.1975 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Sand, Richard Rudolf Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 09.1959 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Snabe, Birgitte Hagemann Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 02.1967 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Bogsted, Martin Status: Inaktiv Eintragung: 06.04.2016 Löschung: 05.04.2019 Geburtsdatum: 06.1959 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Falkenberg, Henrik Bach Status: Inaktiv Eintragung: 05.04.2019 Löschung: 27.04.2023 Geburtsdatum: 04.1962 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gerner, Carsten Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2018 Geburtsdatum: 12.1953 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Glud, Andreas Reuter Status: Inaktiv Eintragung: 05.04.2019 Löschung: 28.02.2022 Geburtsdatum: 05.1982 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Kofoed, Anne Louise Kruger Status: Inaktiv Eintragung: 06.04.2016 Löschung: 05.04.2019 Geburtsdatum: 01.1974 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Schaarup, Morten Status: Inaktiv Eintragung: 01.03.2022 Löschung: 27.04.2023 Geburtsdatum: 11.1962 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Quelle: Companies House
    Fernandes Henriques Rasmussen, Ana Carolina 2800 Kongens Lyngby, Denmark Status: Aktiv Eintragung: 31.08.2023 Beschäftigung: Executive Vice President And Head Of Decorative Rolle: Director Land des Wohnsitzes: Denmark Nationalität: Portuguese
    Hansen, Michael 2800 Kongens Lyngby, Denmark Status: Aktiv Eintragung: 14.10.2022 Geburtsdatum: 10.1975 Beschäftigung: Group President & Ceo Rolle: Director Land des Wohnsitzes: Denmark Nationalität: Danish
    Liew, Li Sin Darwen, Lancashire Status: Aktiv Eintragung: 19.08.2022 Rolle: Secretary
    Sheikh, Akhtar Ali Darwen, Lancashire Status: Aktiv Eintragung: 14.10.2022 Geburtsdatum: 05.1968 Beschäftigung: Senior Commercial Finance Business Partn Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Devitt, Joseph Darwen, United Kingdom Status: Inaktiv Eintragung: 27.09.2012 Löschung: 31.08.2023 Geburtsdatum: 12.1962 Beschäftigung: Ceo Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Crown Paints Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06624555 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FB Ammonite Limited Status: Aktiv Eintragung: 03.09.2021 Companies House Nummer: 09316917 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •